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FENIX AUBURNDALE LLC

Company Details

Entity Name: FENIX AUBURNDALE LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
Status: Active
Date Filed: 07 Dec 2020 (4 years ago)
Document Number: M20000011269
FEI/EIN Number 85-4139263
Address: 3599 Old Dixie Hwy, Auburndale, FL 33823
Mail Address: 860 AIRPORT FWY, SUITE 701, HURST, TX 76054
ZIP code: 33823
County: Polk
Place of Formation: DELAWARE

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Member

Name Role
FENIX PARENT LLC Member

President

Name Role Address
Stevens, William President 860 AIRPORT FWY, SUITE 701 HURST, TX 76054

Secretary

Name Role Address
Delaney, Paul Secretary 860 AIRPORT FWY, SUITE 701 HURST, TX 76054

Treasurer

Name Role Address
Rutledge, Stoney Treasurer 860 AIRPORT FWY, SUITE 701 HURST, TX 76054

Chief Financial Officer

Name Role Address
Peracchi, Christopher C Chief Financial Officer 860 AIRPORT FWY, SUITE 701 HURST, TX 76054

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000081330 FENIX PARTS ACTIVE 2022-07-08 2027-12-31 No data 3599 OLD DIXIE HWY, AUBURNDALE, FL, 33823
G22000061176 FENIX PARTS ACTIVE 2022-05-16 2027-12-31 No data 3599 OLD DIXIE HWY, AUBURNDALE, FL, 33823

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-01-27 3599 Old Dixie Hwy, Auburndale, FL 33823 No data

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-01-15
Foreign Limited 2020-12-07

Date of last update: 15 Jan 2025

Sources: Florida Department of State